ATTACQ LIMITED - Dealings in securities by associates of directors of Attacq

Dealings in securities by associates of directors of Attacq

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF ATTACQ

Shareholders are advised of the following information relating to dealings in securities by associates of directors of Attacq:

Name of associate:                                                  Suca Trust
Name of director and relationship to director:                      LLS van der Watt, who is a trustee and beneficiary of the Suca
                                                                    Trust
Transaction date:                                                   30 March 2016
Class of securities:                                                Ordinary shares
Number of securities:                                               50 000
Highest traded price per security:*                                 R19.70
Weighted average price per security:                                R19.51709
Lowest traded price per security:*                                  R19.26
Total value:                                                        R975 854.68
Nature of transaction:                                              On-market sale
Nature and extent of directors’ interest:                           Indirect beneficial

Name of associate:                                                  Suca Trust
Name of director and relationship to director:                      LLS van der Watt, who is a trustee and beneficiary of the Suca
                                                                    Trust
Transaction date:                                                   31 March 2016
Class of securities:                                                Ordinary shares
Number of securities:                                               30 000
Highest traded price per security:*                                 R19.55
Weighted average price per security:                                R19.37000
Lowest traded price per security:*                                  R19.23
Total value:                                                        R581 100.00
Nature of transaction:                                              On-market sale
Nature and extent of directors’ interest:                           Indirect beneficial

Name of associate:                                                  Mertech Fund (Pty) Ltd
Name of directors and relationship to directors:                    PH Faure, who is a director of Mertech Fund (Pty) Ltd and who
                                                                    holds an indirect beneficial interest in Mertech Fund (Pty) Ltd and
                                                                    LLS van der Watt, who is a director of Mertech Fund (Pty) Ltd and
                                                                    who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd
Transaction date:                                                   30 March 2016
Class of securities:                                                Ordinary shares
Number of securities:                                               119 900
Highest traded price per security:*                                 R19.70
Weighted average price per security:                                R19.47401
Lowest traded price per security:*                                  R19.26
Total value                                                         R2 334 933.87
Nature of transaction:                                              On-market sale
Nature and extent of directors’ interest:                           Indirect beneficial
*Highest and lowest traded prices per security on the market on the day.

1 April 2016


Sponsor
Java Capital
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